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February 26, 2018 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag - President Britt Slocum
II. Special Presentations
II.A. Presentation to Craig Fields
II.B. Winans Elementary School Instructional Report - Helene McNeilly, Principal
II.C. Waverly East Intermediate School Instructional Report - Vickie Tisdale, Principal
III. Correspondence
IV. Public Comment
V. Student Representative Report - Brina Williams
VI. Board Member Comment
VII. Adoption of Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Advisory Committee Reports
IX.A.1. Personnel & Policy - Member Nester
IX.A.2. Finance & Facilities - Member Wright
IX.A.2.a. Adhoc Committee - W. View - Member Jones
IX.A.3. Teaching & Learning - Member Sherry
IX.A.4. Sinking Fund Committee - Member Sherry
IX.A.5. Marketing & Communications - Member Witwer
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve  Report #17-50, Personnel Recommendations
IX.B.2. Policy/Bylaws - First Reading - For Discussion
IX.B.2.a. Powers & Philosophy Pages 1-6
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #17-51, Financial Recommendation
IX.C.2. Recommendation to approve Report # 17-52, Budget Amendment
IX.C.2.a. General Fund Resolution
IX.C.2.b. Special Revenue Funds Resolution
X. Superintendent's Report
XI. Superintendent's Contract
XI.A. Recommendation to approve Report #17-48, Superintendent's Contract
XII. Other Board Business
XIII. Adjournment
XIV. *** Denotes Consent Agenda
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